TechnicalBoardAgenda

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The next meeting is set for 2023-12-05, 20:00 London time. chair: seb128, backup: vorlon. The next meeting is set for 2024-01-30, 20:00 London time. chair: vorlon, backup: sil2100.
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   * ''ACTION:'' seb128/amurray/sil200 to help drafting the snap-store Ubuntu-specific tracks usage (amurray, 20:07)
   * ''ACTION:'' rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification  (amurray, 20:07)
   * ''ACTION:'' rbasak to follow up on finding consensus on question of test plans for third party apps  (amurray, 20:08)
   * ''ACTION:'' rbasak to open wider discussion on third-party repo policy  (amurray, 20:08)
   * ''ACTION:'' seb128 to continue working with SRU, AA, Release, Backporters and Security teams to document their membership process and link to it from https://wiki.ubuntu.com/TechnicalBoard#Team_Delegations  (amurray, 20:09)
   * ''ACTION:'' vorlon to write up draft guidelines for packages in the archive that download from the Internet   (amurray, 20:09)
   * ''ACTION:'' seb128 to follow-up with ubuntu cinnamon on 24.04 request  (amurray, 20:18)
   * ''ACTION:'' sil2100 to follow-up with ubuntu studio on 24.04 request  (amurray, 20:18)
   * ''ACTION:'' amurray to follow-up with edubuntu on 24.04 request (amurray, 20:18)
   * ''ACTION:'' seb128 to follow-up with ubuntu budgie on 24.04 request  (amurray, 20:20)
   * ''ACTION:'' amurray to follow-up with ubuntu kylin on 24.04 request (amurray, 20:20)		    * ''ACTION:'' seb128/amurray/sil2100 to help drafting the snap-store Ubuntu-specific tracks usage (sil2100, 20:03)
   * ''ACTION:'' seb128 to organize a meeting to unblock the draft of the tracks usage section
   * ''ACTION:'' rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification
   * ''ACTION:'' rbasak to follow up on finding consensus on question of test plans for third party apps
   * ''ACTION:'' rbasak to open wider discussion on third-party repo policy
   * ''ACTION:'' seb128 to continue working with SRU, AA, Release, Backporters and Security teams to document their membership process and link to it from https://wiki.ubuntu.com/TechnicalBoard#Team_Delegations
   * ''ACTION:'' vorlon to write up draft guidelines for packages in the archive that download from the Internet
   * ''ACTION:'' seb128 to follow-up with ubuntu cinnamon on 24.04 request
   * ''ACTION:'' seb128 to follow-up with ubuntu budgie on 24.04 request
   * ''ACTION:'' amurray to send confirmation of successful LTS status for Ubuntu Kylin 24.04
   * ''ACTION:'' sil2100 to review the lubuntu LTS participation request and follow up as appropriate (question or call for vote)

This page records the Agenda for the next meeting of the Ubuntu Technical Board. Please see the Ubuntu Governance page for details on participation.

If you have a question to raise with the Board, you can reach the Technical Board members directly by e-mailing technical-board@lists.ubuntu.com. They may decide that your issue should be discussed at the next meeting, in which case they will add it to this page.

The meeting schedule is available on the fridge calendar. We meet in channel #ubuntu-meeting on Libera.Chat.

The next meeting is set for 2024-01-30, 20:00 London time. chair: vorlon, backup: sil2100.

The agenda will include the following:

  • Apologies:
  • Action review:

    • ACTION: seb128/amurray/sil2100 to help drafting the snap-store Ubuntu-specific tracks usage (sil2100, 20:03)

    • ACTION: seb128 to organize a meeting to unblock the draft of the tracks usage section

    • ACTION: rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification

    • ACTION: rbasak to follow up on finding consensus on question of test plans for third party apps

    • ACTION: rbasak to open wider discussion on third-party repo policy

    • ACTION: seb128 to continue working with SRU, AA, Release, Backporters and Security teams to document their membership process and link to it from https://wiki.ubuntu.com/TechnicalBoard#Team_Delegations

    • ACTION: vorlon to write up draft guidelines for packages in the archive that download from the Internet

    • ACTION: seb128 to follow-up with ubuntu cinnamon on 24.04 request

    • ACTION: seb128 to follow-up with ubuntu budgie on 24.04 request

    • ACTION: amurray to send confirmation of successful LTS status for Ubuntu Kylin 24.04

    • ACTION: sil2100 to review the lubuntu LTS participation request and follow up as appropriate (question or call for vote)

  • Scan the mailing list archive for anything we missed (standing item)

  • Check up on community bugs and techboard bugs

(standing item)

Logs from previous meetings may be found at http://irclogs.ubuntu.com/ or http://ubottu.com/meetingology/logs/ubuntu-meeting-2/ or https://new.ubottu.com/meetingology/logs/ubuntu-meeting/2021/. Logs from older meetings are available via MootBot.

CategoryUbuntuTeams

TechnicalBoardAgenda (last edited 2024-04-23 19:10:37 by seb128)